Direct Mirror Doors (nw) Ltd in Birkenhead MERSEYSIDE

Direct Mirror Doors (nw) Ltd MERSEYSIDE

Direct Mirror Doors (nw) started in year 2004 as Private Limited Company with registration number 05067087. The Direct Mirror Doors (nw) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Merseyside at 28-30 Grange Road West. Postal code: CH41 4DA.

There is a single director in the firm at the moment - Trevor T., appointed on 1 April 2004. In addition, a secretary was appointed - Trevor T., appointed on 8 March 2004. As of 29 May 2024, there were 3 ex directors - Bradley T., Barry D. and others listed below. There were no ex secretaries.

Direct Mirror Doors (nw) Ltd Address / Contact

Office Address	28-30 Grange Road West
Office Address2	Birkenhead
Town	Merseyside
Post code	CH41 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067087
Date of Incorporation	Mon, 8th Mar 2004
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Trevor T.

Position: Director

Appointed: 01 April 2004

Trevor T.

Position: Secretary

Appointed: 08 March 2004

Bradley T.

Position: Director

Appointed: 02 June 2022

Resigned: 05 September 2023

Barry D.

Position: Director

Appointed: 02 June 2008

Resigned: 01 November 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

Ronald P.

Position: Director

Appointed: 08 March 2004

Resigned: 06 November 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Trevor T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Barry D. This PSC owns 25-50% shares. Then there is Ronald P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Trevor T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Barry D.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	25-50% shares

Ronald P.

Notified on	6 April 2016
Ceased on	6 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 997	3 635	903	5 591	32 994	26 585	10 856
Current Assets	44 058	46 305	48 594	67 481	102 236	97 718	85 231
Debtors	26 513	34 113	39 573	56 390	60 862	62 383	65 266
Net Assets Liabilities	261	170	-155	-664	-4 652	141	-19 647
Property Plant Equipment	11 177	7 971	5 708	4 007	2 902	9 824	21 114
Total Inventories	7 548	8 557	8 118	5 500	8 380	8 750	9 109

Other
Accumulated Amortisation Impairment Intangible Assets		149 500	149 500	149 500	149 500	149 500	149 500
Accumulated Depreciation Impairment Property Plant Equipment	38 000	41 206	43 469	45 170	46 275	42 378	31 398
Average Number Employees During Period	9	8	8	8	7	7	6
Creditors	49 285	52 318	53 372	71 390	67 572	68 852	91 626
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 491	16 467
Disposals Property Plant Equipment						6 475	17 760
Fixed Assets	11 177	7 971	5 708	4 007	2 902	9 823	21 114
Increase From Depreciation Charge For Year Property Plant Equipment		3 208	2 263	1 700	1 105	1 595	5 486
Intangible Assets Gross Cost		149 500	149 500	149 500	149 500	149 500	149 500
Net Current Assets Liabilities	-5 227	-6 013	-4 778	-3 909	34 664	28 865	-6 395
Property Plant Equipment Gross Cost		49 177	49 177	49 177	49 177	52 202	52 512
Provisions For Liabilities Balance Sheet Subtotal	2 124	1 514	1 085	762	551	1 867	2 935
Total Additions Including From Business Combinations Property Plant Equipment						9 500	18 070
Total Assets Less Current Liabilities	5 950	1 958	930	98	37 566	38 689	14 719
Advances Credits Directors	14 226	22 394	29 968	43 061	42 372	44 350	44 372
Advances Credits Made In Period Directors	40 088	32 168	26 174	26 068	21 711	42 793
Advances Credits Repaid In Period Directors	34 350	24 000	18 600	12 975	22 400	40 815

Company filings

Filing category

Type		Category	Free download
TM01	5th September 2023 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	5th September 2023 - the day director's appointment was terminated filed on: 5th, September 2023	officers	Free Download (1 page)
CH01	On 19th December 2022 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
CH01	On 19th December 2022 director's details were changed filed on: 19th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2022 filed on: 6th, June 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, January 2022	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 8th, January 2022	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 1st November 2021: 41.00 GBP filed on: 8th, January 2022	capital	Free Download (4 pages)
TM01	1st November 2021 - the day director's appointment was terminated filed on: 15th, November 2021	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 30th, March 2021	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 6th November 2020: 80.00 GBP filed on: 26th, March 2021	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, March 2021	resolution	Free Download (1 page)
TM01	6th November 2020 - the day director's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
CH01	On 3rd June 2019 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, August 2017	accounts	Free Download (11 pages)
CH01	On 27th June 2017 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (6 pages)
CH01	On 1st January 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
CH01	On 1st January 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On 23rd February 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH03	On 23rd February 2014 secretary's details were changed filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
CH03	On 1st October 2012 secretary's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
CH01	On 1st October 2012 director's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
CH03	On 30th October 2012 secretary's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
CH01	On 30th October 2012 director's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
CH01	On 28th January 2012 director's details were changed filed on: 10th, February 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
288a	On 11th June 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, June 2008	accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 20th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, June 2007	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006	accounts	Free Download (8 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
288a	On 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
288a	On 30th March 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2004	capital	Free Download (2 pages)
288b	On 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)

Direct Mirror Doors (nw) Ltd MERSEYSIDE

Direct Mirror Doors (nw) Ltd Address / Contact

Company Information / Profile

Company staff

Trevor T.

Trevor T.

Bradley T.

Barry D.

Swift Incorporations Limited

Ronald P.

People with significant control

Annual reports financial information

Company filings

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